DOSSIERS / IACONO LOUISE ZUENA PIERRE
← Search
Non-profit dossier

IACONO LOUISE ZUENA PIERRE

FRANCE · NON-PROFIT
KYBE ID: FR-301374138 · 301374138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
IACONO LOUISE ZUENA PIERRE
fr_insee
301374138
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
PL DU MARCHE, 83300 DRAGUIGNAN
fr_insee
62.44
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALINE AKERBERGdissolvedANDYdissolvedBAR HOTEL RESTAURANT DU MARCHEdissolvedCLAUDE BARTHELEMYdissolvedDOMINIQUE EDOUARD PANICOdissolvedFERNAND RAUMOND MARIUS WERQUINdissolvedGERARD CASSAIGNAUdissolvedGILBERT LABATdissolvedGWENDA STEPHENSactiveHERVE FRANCOMMEdissolvedHHH EGFEGactiveJEAN MARC ALBERT FOMBELLEdissolvedJEANNINE NICODEMIdissolvedLAURENCE JEANNE MARINOdissolvedLUCILE ISOARDIactiveMERLE GHISLAINE CHABRANDdissolvedPIERRE TILDACHdissolvedZAHRA SANAAdissolvedZIFONTE MONIQUE PIERR DURRECCOdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100